BIX PLANNING LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewMicro company accounts made up to 2025-05-31

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04/08/254 August 2025 Termination of appointment of Jill Amelia Herriven-Bix as a director on 2025-05-31

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10/07/2510 July 2025 Cessation of Ian Henry Bix as a person with significant control on 2024-10-29

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10/07/2510 July 2025 Notification of Ihb Holdings Ltd as a person with significant control on 2024-10-29

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10/07/2510 July 2025 Confirmation statement made on 2025-07-10 with updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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30/01/2530 January 2025 Confirmation statement made on 2025-01-29 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-29 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-05-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-05-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/02/203 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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12/12/1812 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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31/01/1831 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/04/177 April 2017 DIRECTOR APPOINTED MRS JILL AMELIA HERRIVEN-BIX

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06/04/176 April 2017 CURREXT FROM 31/01/2017 TO 31/05/2017

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 7A MARKET PLACE SWAFFHAM PE37 7AB ENGLAND

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 7A MARKET PLACE SWAFFHAM PE37 7AH ENGLAND

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 7B LYNN STREET SWAFFHAM NORFOLK PE37 7AU

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 29 January 2016 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 29 January 2015 with full list of shareholders

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23/01/1523 January 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM OFFICE 22 BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1329 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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